Demelza Trading Ltd in Rook Lane, Bobbing SITTINGBOURNE

Demelza Trading Ltd SITTINGBOURNE

Founded in 1995, Demelza Trading, classified under reg no. 03090528 is an active company. Currently registered at Demelza House ME9 8DZ, Sittingbourne the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 30th August 2023 Demelza Trading Ltd is no longer carrying the name Demelza House Trading.

Currently there are 3 directors in the the company, namely Sean R., Alexander P. and Lavinia J.. In addition one secretary - Charlotte C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Demelza Trading Ltd Address / Contact

Office Address	Demelza House
Office Address2	Rook Lane, Bobbing
Town	Sittingbourne
Post code	ME9 8DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03090528
Date of Incorporation	Fri, 11th Aug 1995
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Sean R.

Position: Director

Appointed: 12 February 2024

Charlotte C.

Position: Secretary

Appointed: 21 November 2023

Alexander P.

Position: Director

Appointed: 20 October 2022

Lavinia J.

Position: Director

Appointed: 24 March 2022

Lavinia J.

Position: Secretary

Appointed: 13 October 2023

Resigned: 21 November 2023

George H.

Position: Director

Appointed: 20 October 2022

Resigned: 12 May 2023

Charlotte P.

Position: Director

Appointed: 19 January 2021

Resigned: 19 January 2021

Debbie K.

Position: Director

Appointed: 16 September 2020

Resigned: 18 January 2024

James N.

Position: Secretary

Appointed: 26 February 2019

Resigned: 13 October 2023

Robert A.

Position: Director

Appointed: 24 October 2018

Resigned: 11 April 2024

Darren A.

Position: Director

Appointed: 06 March 2018

Resigned: 01 December 2023

Ryan C.

Position: Secretary

Appointed: 28 November 2017

Resigned: 26 February 2019

Judith V.

Position: Director

Appointed: 16 January 2017

Resigned: 28 November 2017

Judith V.

Position: Secretary

Appointed: 16 January 2017

Resigned: 28 November 2017

Ryan C.

Position: Secretary

Appointed: 01 January 2016

Resigned: 16 January 2017

Claudia S.

Position: Director

Appointed: 15 September 2015

Resigned: 26 February 2018

Ryan C.

Position: Director

Appointed: 09 June 2015

Resigned: 04 June 2021

Nicola J.

Position: Director

Appointed: 17 March 2015

Resigned: 15 July 2016

Rhiannedd B.

Position: Director

Appointed: 17 March 2015

Resigned: 23 September 2020

Philip B.

Position: Director

Appointed: 17 March 2015

Resigned: 07 June 2016

Anthony C.

Position: Secretary

Appointed: 10 November 2014

Resigned: 31 December 2015

Anthony C.

Position: Director

Appointed: 10 November 2014

Resigned: 31 December 2015

Charmion P.

Position: Director

Appointed: 03 December 2013

Resigned: 01 April 2015

Bridget S.

Position: Director

Appointed: 03 December 2013

Resigned: 24 September 2019

Elizabeth H.

Position: Director

Appointed: 09 May 2013

Resigned: 11 July 2014

Paul D.

Position: Director

Appointed: 04 September 2012

Resigned: 10 September 2013

Stephen H.

Position: Director

Appointed: 02 August 2012

Resigned: 28 February 2015

Sarah H.

Position: Secretary

Appointed: 27 October 2011

Resigned: 31 October 2014

Sally B.

Position: Director

Appointed: 04 May 2011

Resigned: 17 August 2012

Pauline H.

Position: Director

Appointed: 04 May 2011

Resigned: 26 February 2015

Sarah H.

Position: Director

Appointed: 04 May 2011

Resigned: 30 September 2014

Robert T.

Position: Secretary

Appointed: 31 March 2009

Resigned: 26 October 2011

Patrick H.

Position: Director

Appointed: 23 April 2008

Resigned: 31 August 2011

Paul R.

Position: Director

Appointed: 30 May 2007

Resigned: 03 May 2012

Ian B.

Position: Director

Appointed: 04 July 2003

Resigned: 11 November 2011

Edward G.

Position: Director

Appointed: 14 May 2003

Resigned: 31 March 2011

Robert T.

Position: Director

Appointed: 14 May 2002

Resigned: 26 October 2011

Roger T.

Position: Director

Appointed: 13 November 2001

Resigned: 14 May 2003

Susan M.

Position: Director

Appointed: 13 November 2001

Resigned: 09 August 2004

Brian B.

Position: Director

Appointed: 31 January 2001

Resigned: 25 May 2013

Helen C.

Position: Director

Appointed: 09 November 1999

Resigned: 07 September 2000

Richard F.

Position: Director

Appointed: 17 September 1996

Resigned: 15 January 2002

Julie M.

Position: Director

Appointed: 17 September 1996

Resigned: 26 January 2001

Barbara W.

Position: Director

Appointed: 21 November 1995

Resigned: 21 March 1997

Stanley S.

Position: Director

Appointed: 11 August 1995

Resigned: 06 October 1997

Alastair C.

Position: Director

Appointed: 11 August 1995

Resigned: 23 May 2000

Valerie W.

Position: Secretary

Appointed: 11 August 1995

Resigned: 31 March 2007

Derek P.

Position: Director

Appointed: 11 August 1995

Resigned: 31 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1995

Resigned: 11 August 1995

Denis G.

Position: Director

Appointed: 11 August 1995

Resigned: 24 July 2010

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Demelza House Childrens Hospice from Sittingbourne, England. The abovementioned PSC is categorised as "a registered charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert A. This PSC and has 25-50% voting rights. The third one is Debbie K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Demelza House Childrens Hospice

Demelza House Rook Lane, Bobbing, Sittingbourne, ME9 8DZ, England

Legal authority	Companies Act 2006
Legal form	Registered Charity
Country registered	United Kingdom
Place registered	Companies House
Registration number	2948500
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Robert A.

Notified on	4 June 2021
Ceased on	24 March 2022
Nature of control:	25-50% voting rights

Debbie K.

Notified on	4 June 2021
Ceased on	24 March 2022
Nature of control:	25-50% voting rights

Darren A.

Notified on	4 June 2021
Ceased on	24 March 2022
Nature of control:	25-50% voting rights

Company previous names

Demelza House Trading	August 30, 2023
Demelza House (sales)	January 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 16th, November 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 12th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Friday 30th September 2016 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 1st, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 26th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 14th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 6th, June 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 12th, May 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 4th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 24th, May 2010	annual return	Free Download (8 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 24th, April 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (10 pages)
363a	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (12 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 21st, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 21st, April 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 1st September 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 1st September 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 25th August 2004 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, June 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 26th August 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 26th August 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 2002 filed on: 12th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 12th, April 2003	accounts	Free Download (11 pages)
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 22nd August 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 11th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 11th, February 2002	accounts	Free Download (11 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 18th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 18th, June 2001	accounts	Free Download (9 pages)
363s	Period up to Monday 18th September 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 18th September 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 20th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 20th, June 2000	accounts	Free Download (10 pages)
363s	Period up to Wednesday 1st December 1999 - Annual return with full member list filed on: 1st, December 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st December 1999 - Annual return with full member list filed on: 1st, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (10 pages)
363s	Period up to Monday 19th October 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 19th October 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (9 pages)
363s	Period up to Tuesday 11th November 1997 - Annual return with full member list filed on: 11th, November 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th November 1997 - Annual return with full member list filed on: 11th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 20th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 20th, May 1997	accounts	Free Download (9 pages)
363s	Period up to Wednesday 16th October 1996 - Annual return with full member list filed on: 16th, October 1996	annual return	Free Download (8 pages)
363s	Period up to Wednesday 16th October 1996 - Annual return with full member list filed on: 16th, October 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 16th October 1996 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)

Demelza Trading Ltd SITTINGBOURNE

Demelza Trading Ltd Address / Contact

Company Information / Profile

Company staff

Sean R.

Charlotte C.

Alexander P.

Lavinia J.

Lavinia J.

George H.

Charlotte P.

Debbie K.

James N.

Robert A.

Darren A.

Ryan C.

Judith V.

Judith V.

Ryan C.

Claudia S.

Ryan C.

Nicola J.

Rhiannedd B.

Philip B.

Anthony C.

Anthony C.

Charmion P.

Bridget S.

Elizabeth H.

Paul D.

Stephen H.

Sarah H.

Sally B.

Pauline H.

Sarah H.

Robert T.

Patrick H.

Paul R.

Ian B.

Edward G.

Robert T.

Roger T.

Susan M.

Brian B.

Helen C.

Richard F.

Julie M.

Barbara W.

Stanley S.

Alastair C.

Valerie W.

Derek P.

Swift Incorporations Limited

Denis G.

People with significant control

Company previous names

Company filings

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